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Dato Capital United Kingdom

Ubs Reorganisation 2011-01 LTD

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Reports

Extended Company Report with Annual Accounts UBS REORGANISATION 2011-01 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 21, 1996)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

S.G. WARBURG OVERSEAS LTD.

Details

Company type Private Limited Company, Dissolved
Company Number 01929335
Record last updated Sunday, April 19, 2015 2:05:52 PM UTC
Official Address 1 Finsbury Avenue London Ec2m2pp Bishopsgate
There are 93 companies registered at this street
Postal Code EC2M2PP
Sector Other business activities

Charts

Visits

UBS REORGANISATION 2011-01 LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 15, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 15, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 5, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 5, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 5, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 23, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 22, 2011 Resignation of one Director Resignation of one Director
Registry Mar 22, 2011 Resignation of one Director 1929... Resignation of one Director 1929...
Registry Mar 22, 2011 Resignation of one Director Resignation of one Director
Registry Mar 22, 2011 Resignation of one Director 1929... Resignation of one Director 1929...
Registry Mar 18, 2011 Company name change Company name change
Registry Mar 18, 2011 Change of name certificate Change of name certificate
Registry Mar 18, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 17, 2011 Resignation of 4 people: one Investment Banker, one Solicitor, one Chartered Tax Adviser and one Director (a man) Resignation of 4 people: one Investment Banker, one Solicitor, one Chartered Tax Adviser and one Director (a man)
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Annual return Annual return
Registry Mar 4, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 4, 2010 Statement of capital Statement of capital
Registry Mar 4, 2010 Solvency statement Solvency statement
Registry Mar 4, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 5, 2009 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Appointment of a director Appointment of a director
Registry Aug 20, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jul 30, 2008 Resignation of a woman Resignation of a woman
Registry Apr 29, 2008 Annual return Annual return
Registry Nov 14, 2007 Appointment of a director Appointment of a director
Registry Nov 14, 2007 Appointment of a director 1929... Appointment of a director 1929...
Registry Nov 9, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 7, 2007 Resignation of a director Resignation of a director
Registry Nov 7, 2007 Resignation of a director 1929... Resignation of a director 1929...
Registry Nov 1, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 31, 2007 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Annual return Annual return
Registry Nov 15, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 27, 2006 Appointment of a director Appointment of a director
Registry Oct 27, 2006 Appointment of a director 1929... Appointment of a director 1929...
Registry Oct 5, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Sep 20, 2006 Resignation of a director Resignation of a director
Registry Sep 6, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 24, 2006 Annual return Annual return
Registry Jan 19, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Legal Counsel and one Director (a man) Resignation of one Legal Counsel and one Director (a man)
Registry Nov 22, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 8, 2005 Appointment of a director Appointment of a director
Registry Nov 8, 2005 Appointment of a director 1929... Appointment of a director 1929...
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Oct 14, 2005 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 15, 2005 Annual return Annual return
Registry Feb 10, 2005 Resignation of a director Resignation of a director
Registry Jan 26, 2005 Resignation of one Ca. and one Director (a man) Resignation of one Ca. and one Director (a man)
Registry Nov 17, 2004 Elective resolution Elective resolution
Registry Nov 17, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Aug 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2004 Notice of change of directors or secretaries or in their particulars 1929... Notice of change of directors or secretaries or in their particulars 1929...
Registry Aug 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2004 Notice of change of directors or secretaries or in their particulars 1929... Notice of change of directors or secretaries or in their particulars 1929...
Registry May 13, 2004 Annual return Annual return
Registry May 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 25, 2003 Resignation of a director Resignation of a director
Registry Nov 25, 2003 Appointment of a director Appointment of a director
Registry Nov 17, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 17, 2003 Resignation of one Executive Director Fcd and one Director (a man) Resignation of one Executive Director Fcd and one Director (a man)
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Annual return Annual return
Financials Oct 21, 2002 Annual accounts Annual accounts
Registry Sep 23, 2002 Appointment of a director Appointment of a director
Registry Sep 23, 2002 Appointment of a director 1929... Appointment of a director 1929...
Registry Sep 23, 2002 Resignation of a director Resignation of a director
Registry Sep 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2002 Appointment of a man as Executive Director Fcd and Director Appointment of a man as Executive Director Fcd and Director
Registry Aug 30, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2002 Annual return Annual return
Financials Sep 19, 2001 Annual accounts Annual accounts
Registry Sep 12, 2001 Appointment of a director Appointment of a director
Registry Sep 4, 2001 Appointment of a woman Appointment of a woman
Registry Aug 7, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 2001 Annual return Annual return
Registry Apr 27, 2001 Appointment of a director Appointment of a director
Registry Apr 26, 2001 Resignation of a director Resignation of a director
Registry Apr 17, 2001 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
Registry Apr 17, 2001 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Apr 5, 2001 Resignation of a director Resignation of a director
Registry Feb 19, 2001 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Financials Oct 4, 2000 Annual accounts Annual accounts
Registry Jul 19, 2000 Annual return Annual return
Registry Apr 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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